KYC Analyst - Financial Crime Compliance

IN_Senior Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. • Why PWC At PwC , you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us . At PwC , we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " •Responsibilities: Minimum of 3 years of experience in Institutional KYC Should have experience with entities like FIs, NBFIs, SPVs etc. The candidate should be aware of additional documents needed while screening banks and Fis. Should be aware of high-risk products; UBO/IBO drilldown. Experienced in Sanctions Screening / PEP Screening Working knowledge of End-to-End KYC for private entities, listed entities etc. Experience with Client Outreach Knowledge of roles and responsibilities for AS, AP, MLRO Understanding of risk pillars to classify any customer's risk at the initial level. Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process. Understanding of PEP Due Diligence ( PEP/RCA PEP) apart PEP Screening Understanding of Screening hit disposition/mitigation approach • Mandatory skill sets Minimum of 3 years of experience in Institutional KYC Should have experience with entities like FIs, NBFIs, SPVs etc. The candidate should be aware of additional documents needed while screening banks and Fis. Should be aware of high-risk products; UBO/IBO drilldown. Experienced in Sanctions Screening / PEP Screening Working knowledge of End-to-End KYC for private entities, listed entities etc. Experience with Client Outreach Knowledge of roles and responsibilities for AS, AP, MLRO Understanding of risk pillars to classify any customer's risk at the initial level. Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process. Understanding of PEP Due Diligence ( PEP/RCA PEP) apart PEP Screening Understanding of Screening hit disposition/mitigation approach •Preferred skill sets Minimum of 3 years of experience in Institutional KYC Should have experience with entities like FIs, NBFIs, SPVs etc. The candidate should be aware of additional documents needed while screening banks and Fis. Should be aware of high-risk products; UBO/IBO drilldown. Experienced in Sanctions Screening / PEP Screening Working knowledge of End-to-End KYC for private entities, listed entities etc. Experience with Client Outreach Knowledge of roles and responsibilities for AS, AP, MLRO Understanding of risk pillars to classify any customer's risk at the initial level. Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process. Understanding of PEP Due Diligence ( PEP/RCA PEP) apart PEP Screening Understanding of Screening hit disposition/mitigation approach •Years of experience required 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry. •Education Qualification Any Grad Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills KYC Compliance Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 13 more} Desired Languages (If blank, desired languages not specified) Travel Requirements Available for Work Visa Sponsorship? Government Clearance Required? Job Posting End Date August 4, 2026 Experience Level Senior Level